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Nel Holdings South Ltd - 533202 - Certificate As Per Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended September 30, 2021.

 In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by Registrar to an issue and Share Transfer Agent "M/s. KFin Technologies Private Limited" registered with Securities Exchange Board of India under Registration Number INR000000221
05-10-2021
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Nel Holdings South Ltd - 533202 - Courtyard Hospitality Private Limited Will No Longer Be The Subsidiary Of The Company

 Courtyard Constructions Pvt Ltd(now Courtyard Hospitality Pvt Ltd-CHPL) was acquired by the Company in the year 2017 which had a prime piece of Land situated at Cunningham Road, Bangalore. While acquiring the Land, the CHPL also was acquired as the land was held in the name of CHPL. In the year Mar 2019, the CHPL sold this prime property of Land for a total value of Rs. 55 Cr out of which has utilised Rs.40 Cr to reduce its debt from the overall consolidated debt by repaying the lender-HDFC Ltd against the loan availed by the Company and the same also was intimated to the exchange on 01.04.2019. With this sale of land parcel, the CHPL has neither land nor any business as the sole purpose was to develop the land parcel acquired by it and as such is currently non-operative since last 3 yrs. The Company has now completed the process of transferring its entire holdings, holding 100%shares along with its Subsidiary in CHPL. Hence the CHPL shall no more a subsidiary from September 30, 2021.
01-10-2021
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Nel Holdings South Ltd - 533202 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company will remain closed from Friday, October 1, 2021 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the Second Quarter ended September 30, 2021.
30-09-2021
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Nel Holdings South Ltd - 533202 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nel Holdings South Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Nel Holdings South Ltd - 533202 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nel Holdings South Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 17th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizer''s report as submitted by Mr. Sudhindra K S, Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated June 29, 2021 for the 17th AGM of the Company held on 28th September, 2021 at 9:00A.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The above Results and Scrutinizer''s Report are also available on the website of the Company at www.nelholdings.in.
28-09-2021
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Nel Holdings South Ltd - 533202 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 17th Annual General Meeting held on September 28, 2021 as per Regulation 30 read with Schedule Ill- Para A of the SEBI (LODR) Regulations, 2015.
28-09-2021
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Nel Holdings South Ltd - 533202 - Exit Of Cape Cod Project

 We are pleased to inform that in line with our earlier intimation regarding exit from the residential real estate business and deleveraging the overall debt of the Company, the wholly owned subsidiary of the Company - NUDPL Ventures Private Limited has applied with Real Estate Regulatory Authority (RERA) for its approval order for one of our project named - Cape Cod. We are further pleased to inform that the Company have now successfully obtained the RERA order for the transfer of the project to the new developer for this project. With this transfer the corresponding debt associated with the project with the financial institutions and the underlying Customer litigation pending in this project shall be withdrawn and will stand resolved. With this exit, the Company would be exiting from the eighth project during the past couple of years and this would be our fifth RERA approval for exits of the Residential Projects since we endeavor to exit from the residential real estate business.
08-09-2021
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Nel Holdings South Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper Publication - Notice of the 17th Annual General Meeting, E-Voting Information and Book Closure Please find the enclosed copy of Newspaper Advertisement published by the Company in English Newspaper (Financial Express) and Kannada Newspaper (Hosadigantha), with respect to Notice of the 17th Annual General Meeting, E-Voting information and Book Closure.
08-09-2021
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Nel Holdings South Ltd - 533202 - Reg. 34 (1) Annual Report

 In terms of Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report for the financial year 2020-21 along with the Notice of the Annual General Meeting being dispatched to the shareholders of the Company through electronic mode, whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The said Annual Report is uploaded on the website of the company www.nelholdings.in.
07-09-2021
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